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Scammer Information

Details of Scam Report
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: ;
You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex.
I have arranged with Fedex to deliver the Debit Card from UK to you. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it. The pin is 3867
All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Government, Homeland and all relative security agencies are attached to the card and will be sent along with it. Fedex has charged $320 with comprehensive insurance. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $320 payment to them so they could send your card. Trust me, i tried to get it COD but they would not bulge
Please contact them via their email ( ). Email them and tell them you have a package with them. Your package number is UK694523US. Tell them you are aware of the $320 charge and you are ready to send it and they will tell you how to send it either by western union or monEygram.
Please let me know when they send the card so that i would make sure it reaches you swiftly within three days of departure. Congratulations.
Your's Sincerely,
James B Comey Director Federal Bureau Of Investigation United States of America

Scam Email
Subject: Your National Lottery Win
From: "" from " wed jul 20 05: 08:46 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (Webland Mail Server v. 11.1.2.) with ASMTP id 01201607200709159617; ...
date: Tue, 19 Jul 2016 22:08:46 -0700
mime-version: 1.0
content-type: text/html;charset="utf-7"
content-transfer-encoding: 7bit
content-length: 3194

Tag Cloud
$60million gas bp moneygram washington express microsoft western union contact lottery draw win national congratulations payment swift fund custom investigation sent paid buy delivery mail package user drawing sincerely will security god yahoof ach ( ) [] (no sig);; ... (ehlo ([]) (webland mail server v. 1... fs 0

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